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Dec
03

“NGO says regulators can’t stop high-tech fraudsters by themselves”

CNBC posted the above-titled article, which reads in part as follows:

“Regulators scramble to catch up with fast-paced financial innovations and need help from the banking and fintech sectors, said AnselmoTeng, an NGO official and former chairman of the Macau Monetary Authority.Hong-Kong based NGO seeks to identify threats to worldwide financial security such as money laundering, illicit transfers and terrorist funding,”

Click here for the entire article

 

 

 

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